3BMEXa51GzF3LenKngnyojqNBoPXouDVU93BMEXa51GzF3LenKngnyojqNBoPXouDVU9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa51GzF3LenKngnyojqNBoPXouDVU9 | -1 (1) | 0.0000 | 0.0726 | 0.1676 | 0.0012 | 0.1216 | 0.0473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa51GzF3LenKngnyojqNBoPXouDVU9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2557655 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0726 |
| Maximum Balance Rank | 392141 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 531314 (07/10/2018 10:12) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 337412 |
| Account Age Rank | 2534674 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.1676 |
| Deposits From External Accounts Rank | 304218 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0012 |
| Deposits From BitMEX Accounts Rank | 727437 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.1216 |
| Withdrawls To External Accounts Rank | 184299 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0473 |
| Withdrawls To BitMEX Accounts Rank | 1598093 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169824 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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